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Job Overview

Financial Crime Advisory - Trade Finance

Location: City of London, London Salary: £Negotiable
Type: Permanent Contact: Jasmeet Sumal
Posted: 5 months ago

A top tier investment bank is looking for an engaging Financial Crime Advisory candidate for their Trade Finance team.

Key responsibilities:

  • Regularly facing off with the business to remediate any financial crime issues.
  • Providing advice on how to proceed ensuring minimal risk and minimal loss of business
  • Taking part in committee meeting to discuss trends within the function
  • Assist colleagues on an adhoc basis

Key requirements:

  • 3 years' experience in a financial crime advisory role (KYC EXPERIENCE IS NOT CONSIDERED RELEVANT TO THIS ROLE)
  • In depth knowledge of the trade finance process and the issues around it
  • Strong desire to actively engage in the role to achieve the best results
  • Ability to maintain and manage relationships
If you are interested in this role please apply below or contact me for more information. 

Eames Consulting is acting as an Employment Agency in relation to this vacancy.